Company Information
CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,533,000
Authorised Capital
15,000,000
Directors
Paramvir Singh Mander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Bansal
Director
over 20 years ago
over 20 years ago
Past Directors
Mehar Chand Kalsi
Additional Director
over 7 years ago
over 7 years ago
Kirpal Singh Tiwana
Additional Director
over 8 years ago
over 8 years ago
Balwant Singh
Additional Director
almost 9 years ago
almost 9 years ago
Harish Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Jagdeep Singh
Additional Director
over 9 years ago
over 9 years ago
Sardul Singh
Additional Director
almost 10 years ago
almost 10 years ago
Mohammad Nisar
Additional Director
about 11 years ago
about 11 years ago
Lakhvir Singh
Additional Director
about 11 years ago
about 11 years ago
Jaswant Singh
Additional Director
almost 13 years ago
almost 13 years ago
Tejinder Singh
Additional Director
almost 13 years ago
almost 13 years ago
Shekhar Gupta
Director
almost 18 years ago
almost 18 years ago
Vishnu Narayan Gupta
Director
over 18 years ago
over 18 years ago
Prem Kumar Garg
Director
over 20 years ago
over 20 years ago
Charges
26 March 2015
State Bank Of India
382 Crore
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0
Documents
Form DIR-12-13022021_signed
Form MGT-7-07112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-08102020-signed
Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-31102019
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
